Category: Metro
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
Steer clear of Lawrence Oloche’s Promiseland Estate, illegal investment scheme,Pro Vest, others – SEC warns unsuspecting Nigerians
The Securities and Exchange Commission has warned the public against investing in unregistered investment schemes, including Promiseland Estates Limit [...]
UBA officials arrested by Lagos police for fraudulently diverting over N270m from international accounts
The Lagos State Police Command has arrested four senior officials of United Bank for Africa (UBA) for diverting £138,924 (over N270 million) f [...]
EFCC set to obtain arrest warrant for socialite, Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has obtained an arrest warrant preparatory to declaring socialite, Aisha Achimugu want [...]
Oyo drops criminal charges against Naomi Silekunola, Oriyomi Hazmat over death of 35 children
The Oyo State Government (OYSG) has formally dropped all criminal charges levelled against Naomi Silekunola, the former wife of the Ooni of Ife, Oba A [...]
Rewind: How newly sworn in Rivers administrator, Ibas, locked up Captain in toilet for 6 days despite uncovering fraud
This is the story of how Vice Admiral Ibok Ette Ibas (rted), the newly sworn in administrator for Rivers State, then Chief of Naval Staff, locked up a [...]
Oba Otudeko ordered by court to appear in person to answer N30bn fraud case
A Federal High Court presided over by Justice Chukwujekwu Aneke in Lagos State has ordered Oba Otudeko to take a plea in the charges filed against him [...]
Flamboyant socialite, Aisha Achimugu ignores EFCC’s invitation over probe on alleged fraud, flees Nigeria
Flamboyant businesswoman and socialite, Aisha Achimugu has fled Nigeria after discovering that theEconomic and Financial Crimes Commission (EFCC) [...]
Firstbank busy constructing biggest headquarters while engaging in fraudulent activities – Businessman whose N550m disappeared from his account laments
The management of FirstBank Plc has admitted the culpability of one of its ex-employees in the missing N550m fixed deposit fund belonging to Abia Busi [...]